Back to search
Secure Systems Aberdeen Ltd
SC264782
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
40 Regent Quay, Aberdeen, AB11 5BE
Incorporated 11/03/2004
Previously known as
Sal Supplies Limited · until 29/04/2016
Compliance
Last accounts
28/02/2025
micro entity
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Colin Alexander Wilson
secretary · Since 11/03/2004
SALES ENGINEER
SCOTTISH · SCOTLAND
Also on 13 other boards
Mr Colin Alexander Wilson
director · Since 12/06/2009
SALES ENGINEER
SCOTTISH · SCOTLAND
Also on 13 other boards
Former
Eac (Directors) Limited
corporate nominee director · Resigned 11/03/2004
Eac Secretaries Ltd
corporate secretary · Resigned 11/03/2004
Eac (Secretaries) Limited
corporate nominee secretary · Resigned 11/03/2004
Persons with Significant Control
Mrs Sandra Wilson
25–50% shares
Scottish · Scotland
Notified 06/04/2016
Mr Colin Alexander Wilson
25–50% shares
Scottish · Scotland
Notified 06/04/2016
Change History
status → active
2026-07-10Active
type → ltd
2026-07-10Private Limited Company
address line1 → 40 Regent Quay
2026-07-1040 REGENT QUAY
post town → Aberdeen
2026-07-10ABERDEEN